DEANFIELD (TACKLEY) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | DEANFIELD (TACKLEY) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 11139917 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DEANFIELD (TACKLEY) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is DEANFIELD (TACKLEY) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Banner Property Services Unit 2 Cliveden Office Village Lancaster Road HP12 3YZ High Wycombe Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DEANFIELD (TACKLEY) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for DEANFIELD (TACKLEY) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 30, 2025 |
| Overdue | No |
What are the latest filings for DEANFIELD (TACKLEY) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Peter James Blades as a person with significant control on Jul 08, 2026 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Jan 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Oct 30, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 29, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 17, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Cock and Rabbit House the Lee Great Missenden HP16 9LZ England to C/O Banner Property Services Unit 2 Cliveden Office Village Lancaster Road High Wycombe Buckinghamshire HP12 3YZ on Jul 22, 2025 | 1 pages | AD01 | ||
Secretary's details changed for Banner Property Services Limited on Jul 22, 2025 | 1 pages | CH04 | ||
Director's details changed for Mr Robert Derek Maybank on Jul 22, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Gordon Fraser Cranford on Jul 22, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jan 07, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jan 07, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Keystone House Boundary Road Loudwater High Wycombe HP10 9PN England to Cock and Rabbit House the Lee Great Missenden HP16 9LZ on Nov 15, 2023 | 1 pages | AD01 | ||
Change of details for Peter James Blades as a person with significant control on Jul 25, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mr Robert Maybank on Jul 25, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Gordon Fraser Cranford on Jul 25, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Banner Property Services Limited on Jul 25, 2023 | 1 pages | CH04 | ||
Termination of appointment of Peter Blades as a director on Jun 27, 2023 | 1 pages | TM01 | ||
Termination of appointment of Paul Joseph Giles as a director on Jun 27, 2023 | 1 pages | TM01 | ||
Appointment of Mr Robert Maybank as a director on Jun 27, 2023 | 2 pages | AP01 | ||
Appointment of Mr Gordon Fraser Cranford as a director on Jun 27, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jan 07, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||
Who are the officers of DEANFIELD (TACKLEY) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BANNER PROPERTY SERVICES LIMITED | Secretary | Unit 2 Cliveden Office Village Lancaster Road HP12 3YZ High Wycombe C/O Banner Property Services Buckinghamshire England |
| 200799740001 | ||||||||||
| CRANFORD, Gordon Fraser | Director | Unit 2 Cliveden Office Village Lancaster Road HP12 3YZ High Wycombe C/O Banner Property Services Buckinghamshire England | England | British | 310633970001 | |||||||||
| MAYBANK, Robert Derek | Director | Unit 2 Cliveden Office Village Lancaster Road HP12 3YZ High Wycombe C/O Banner Property Services Buckinghamshire England | England | British | 310634380001 | |||||||||
| PITSEC LIMITED | Secretary | Bridge Street RG1 2LU Reading 4th Floor, The Anchorage, 34 England |
| 38734010001 | ||||||||||
| PITSEC LIMITED | Secretary | Bridge Street RG1 2LU Reading 4th Floor, The Anchorage, 34 England |
| 38734010001 | ||||||||||
| BLADES, Peter James | Director | Boundary Road Loudwater HP10 9PN High Wycombe Keystone House England | England | British | 241815350001 | |||||||||
| GILES, Paul Joseph | Director | Boundary Road Loudwater HP10 9PN High Wycombe Keystone House England | England | British | 189768750001 |
Who are the persons with significant control of DEANFIELD (TACKLEY) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Peter James Blades | Jan 09, 2018 | The Lee HP16 9LZ Great Missenden Cock And Rabbit House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for DEANFIELD (TACKLEY) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 31, 2026 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0